About

Registered Number: 03890131
Date of Incorporation: 07/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 2 Pevensey Close, Isleworth, Middlesex, TW7 4QS

 

1-4 Pevensey Close Ltd was registered on 07 December 1999 with its registered office in Isleworth, it's status is listed as "Active". There are 7 directors listed for this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNTER, Rita 12 December 2019 - 1
SCANDRETT, Mary 12 October 2009 - 1
JACK, William Terrence 01 February 2000 01 July 2008 1
PAYNTER, Leonard Robert 01 February 2000 12 December 2019 1
SLADE, Anne Rose 01 February 2000 30 December 2007 1
TURETTA, Renato 01 February 2000 12 October 2009 1
Secretary Name Appointed Resigned Total Appointments
PAYNTER, Rita 18 September 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 08 January 2020
TM01 - Termination of appointment of director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
TM01 - Termination of appointment of director 22 October 2009
AP01 - Appointment of director 22 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
363s - Annual Return 30 January 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 26 May 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 06 April 2001
363s - Annual Return 04 January 2001
RESOLUTIONS - N/A 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
123 - Notice of increase in nominal capital 13 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
287 - Change in situation or address of Registered Office 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
287 - Change in situation or address of Registered Office 13 December 1999
NEWINC - New incorporation documents 07 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.